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Home > England & Wales Companies > LAKHIANI INTERNATIONAL LIMITED
Company Information for

LAKHIANI INTERNATIONAL LIMITED

GREYTOWN HOUSE, 221 - 227 HIGH STREET, ORPINGTON, KENT, BR6 0NZ,
Company Registration Number
02954795
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lakhiani International Ltd
LAKHIANI INTERNATIONAL LIMITED was founded on 1994-08-02 and has its registered office in Orpington. The organisation's status is listed as "Active - Proposal to Strike off". Lakhiani International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAKHIANI INTERNATIONAL LIMITED
 
Legal Registered Office
GREYTOWN HOUSE
221 - 227 HIGH STREET
ORPINGTON
KENT
BR6 0NZ
Other companies in BR6
 
Previous Names
SAI FASHIONS LIMITED07/03/2017
Filing Information
Company Number 02954795
Company ID Number 02954795
Date formed 1994-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-09-05 20:42:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKHIANI INTERNATIONAL LIMITED
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Companies with same name LAKHIANI INTERNATIONAL LIMITED
The following companies were found which have the same name as LAKHIANI INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAKHIANI INTERNATIONAL LIMITED Active Company formed on the 2006-04-25

Company Officers of LAKHIANI INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
VINIKA PARMESHWARI LAKHIANI
 Company Secretary 1994-08-30
JAYKUMAR GOBINDRAM LAKHIANI
 Director 1994-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1994-08-02 1994-08-25
DOUGLAS NOMINEES LIMITED
 Nominated Director 1994-08-02 1994-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYKUMAR GOBINDRAM LAKHIANI JAMES HARDINGE LTD Director 2014-04-06 CURRENT 2011-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-06DS01Application to strike the company off the register
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-03-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14DS02Withdrawal of the company strike off application
2019-03-05CH01Director's details changed for Jaykumar Gobindram Lakhiani on 2019-03-05
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-21DS01Application to strike the company off the register
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07PSC02Notification of James Hardinge Ltd as a person with significant control on 2017-04-01
2017-11-07PSC07CESSATION OF JAYKUMAR GOBINDRAM LAKHIANI AS A PSC
2017-11-07PSC07CESSATION OF VINIKA PARMESHWARI LAKHIANI AS A PSC
2017-08-22PSC09Withdrawal of a person with significant control statement on 2017-08-22
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINIKA PARMESHWARI LAKHIANI
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYKUMAR GOBINDRAM LAKHIANI
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-03-07RES15CHANGE OF COMPANY NAME 07/03/17
2017-03-07CERTNMCOMPANY NAME CHANGED SAI FASHIONS LIMITED CERTIFICATE ISSUED ON 07/03/17
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0102/08/15 ANNUAL RETURN FULL LIST
2015-07-29CH01Director's details changed for Jaykumar Lakhiani on 2015-07-18
2015-04-01AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0102/08/14 ANNUAL RETURN FULL LIST
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-30AR0102/08/13 ANNUAL RETURN FULL LIST
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-29AR0102/08/12 ANNUAL RETURN FULL LIST
2012-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-26AR0102/08/11 FULL LIST
2011-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / PARMESHWARI LAKHIANI / 31/08/2010
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-27AR0102/08/10 FULL LIST
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE
2008-09-09363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION FULL
2007-09-27363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-09-20288cSECRETARY'S PARTICULARS CHANGED
2007-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-25363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-10-20363aRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-27363aRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-08363aRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-09-19363aRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-09-19288cSECRETARY'S PARTICULARS CHANGED
2001-09-19288cDIRECTOR'S PARTICULARS CHANGED
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-04363aRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-08363sRETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1998-10-14363sRETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-06-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-18225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1997-09-29363aRETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-23363aRETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-01363sRETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
1994-09-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-20288NEW DIRECTOR APPOINTED
1994-09-20SRES01ALTER MEM AND ARTS 25/08/94
1994-09-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-09-20287REGISTERED OFFICE CHANGED ON 20/09/94 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE
1994-09-2088(2)RAD 30/08/94--------- £ SI 100@1=100 £ IC 2/102
1994-09-06CERTNMCOMPANY NAME CHANGED HIGHGLAZE LIMITED CERTIFICATE ISSUED ON 07/09/94
1994-09-06CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/94
1994-09-01288DIRECTOR RESIGNED
1994-09-01287REGISTERED OFFICE CHANGED ON 01/09/94 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1994-09-01288SECRETARY RESIGNED
1994-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LAKHIANI INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAKHIANI INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAKHIANI INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAKHIANI INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of LAKHIANI INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAKHIANI INTERNATIONAL LIMITED
Trademarks
We have not found any records of LAKHIANI INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKHIANI INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LAKHIANI INTERNATIONAL LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LAKHIANI INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKHIANI INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAKHIANI INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR6 0NZ